About

Registered Number: 03805736
Date of Incorporation: 12/07/1999 (21 years and 8 months ago)
Company Status: Active
Registered Address: Sulstons Industrial Estate, Stoke Road, Aylesbury, Bucks, HP21 7TE

 

3 Counties Timber & Building Supplies Ltd was founded on 12 July 1999 and has its registered office in Bucks, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of this business are listed as Garrad, Julie, Garrad, Stephen Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRAD, Stephen Richard 12 July 1999 08 February 2007 1
Secretary Name Appointed Resigned Total Appointments
GARRAD, Julie 12 July 1999 08 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rodney John Rogers/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 09 September 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 30 July 2018
CH01 - Change of particulars for director 04 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 17 July 2015
MR01 - N/A 24 March 2015
SH01 - Return of Allotment of shares 17 November 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 17 July 2013
SH01 - Return of Allotment of shares 25 June 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
AR01 - Annual Return 17 September 2012
CH03 - Change of particulars for secretary 17 September 2012
AA - Annual Accounts 23 August 2012
RESOLUTIONS - N/A 11 June 2012
CC04 - Statement of companies objects 11 June 2012
SH10 - Notice of particulars of variation of rights attached to shares 11 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 21 July 2011
AA - Annual Accounts 25 September 2010
SH01 - Return of Allotment of shares 21 September 2010
CH01 - Change of particulars for director 16 September 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 11 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
AA - Annual Accounts 08 February 2008
CERTNM - Change of name certificate 31 December 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 04 December 2007
363s - Annual Return 17 September 2007
395 - Particulars of a mortgage or charge 23 August 2007
225 - Change of Accounting Reference Date 02 July 2007
287 - Change in situation or address of Registered Office 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
395 - Particulars of a mortgage or charge 10 February 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 21 August 2006
395 - Particulars of a mortgage or charge 04 March 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 23 June 2005
AA - Annual Accounts 24 November 2004
AA - Annual Accounts 24 November 2004
225 - Change of Accounting Reference Date 24 November 2004
363s - Annual Return 22 July 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 16 June 2003
AA - Annual Accounts 28 October 2002
287 - Change in situation or address of Registered Office 27 September 2002
363s - Annual Return 08 July 2002
363s - Annual Return 01 August 2001
225 - Change of Accounting Reference Date 03 April 2001
RESOLUTIONS - N/A 14 March 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 11 September 2000
288b - Notice of resignation of directors or secretaries 22 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
NEWINC - New incorporation documents 12 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2015 Outstanding

N/A

Legal charge 28 March 2013 Outstanding

N/A

Debenture 16 August 2007 Outstanding

N/A

Rent deposit deed 08 February 2007 Outstanding

N/A

Debenture 02 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.